Company Information
CIN
Status
Date of Incorporation
07 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajdaksh Mahendra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Mahendra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gaurav Kapil Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Charges
08 September 2008
Srei Infrastructure Finance Limited
54 Lak
08 September 2008
Srei Infrastructure Finance Limited
42 Lak
08 September 2008
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
08 September 2008
Srei Infrastructure Finance Limited
0
Documents
Form AOC-4-22092020_signed
Form MGT-7-21092020_signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Form GNL-2-19032020-signed
Optional Attachment-(5)-11022020
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Interest in other entities;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form DIR-12-06022020_signed
Form ADT-3-25122019_signed
Resignation letter-24122019
Form DPT-3-30062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019